ethereum
Behavioral watermarkMOONSHOT · v10x5512d943ed1f7c8a43f3435c85f7ab68b30121b0
The wallet’s 20-dimensional behavioral fingerprint, and the wallets in CredScore’s corpus with the most similar operational shape. High similarity across wallets with different addresses, chains, or attribution suggests the same actor, service, or laundering ring — even when no labels overlap.
Fingerprint for this wallet · 100% coverage
Wallet age
95
Transfer volume
73
Activity rate
1
Counterparty breadth
74
Counterparty concentration
3
Counterparty entropy
100
Inbound share
72
Rapid-inflow burstiness
9
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
15
Self-transfer ratio
0
Top inbound source share
26
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Recency (dormancy)
Diverges on: Top inbound source share, Inbound share, Recency (dormancy)
96%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
94%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty breadth, Top inbound source share
Diverges on: Protocol exposure, Counterparty breadth, Top inbound source share
93%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty concentration
93%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty breadth
93%
similarity
ethereumhighscore 12
0x502371…2521dd
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
93%
similarity
ethereumlowscore 76
0x45fb09…59e64d
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
93%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
93%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
93%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
How the fingerprint works. Twenty behavioral dimensions (wallet age, transfer volume, activity rate, counterparty breadth, timing patterns, protocol mix, dormancy, self-ratio, etc.) are normalized to 0-1 and stored as a vector per wallet. Similarity is cosine distance in that space. Dimensions are pattern metrics only — score, tier, and sanctions counts are excluded to keep the fingerprint from becoming circular. Read the technical primitive at /whitepaper.